| Entity Name: | OHIO GROUP CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Jun 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | N06000006462 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3120 OHIO ST., 3122, MIAMI, FL, 33133 |
| Mail Address: | 3120 OHIO ST., 3122, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEPEDA DAVID | President | 3120 OHIO ST., #3122, MIAMI, FL, 33133 |
| CEPEDA DAVID | Director | 3120 OHIO ST., #3122, MIAMI, FL, 33133 |
| CEPEDA LISA A | Vice President | 3120 OHIO ST., #3122, MIAMI, FL, 33133 |
| CEPEDA LISA A | Treasurer | 3120 OHIO ST., #3122, MIAMI, FL, 33133 |
| CEPEDA LISA A | Director | 3120 OHIO ST., #3122, MIAMI, FL, 33133 |
| CEPEDA MAURICIO | Secretary | 3120 OHIO ST., #3122, MIAMI, FL, 33133 |
| CEPEDA MAURICIO | Director | 3120 OHIO ST., #3122, MIAMI, FL, 33133 |
| CEPEDA DAVID | Agent | 3120 OHIO ST., MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| PENDING REINSTATEMENT | 2013-01-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-16 | 3120 OHIO ST., 3122, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-16 | 3120 OHIO ST., 3122, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-16 | CEPEDA, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-16 | 3120 OHIO ST., 3122, MIAMI, FL 33133 | - |
| REINSTATEMENT | 2013-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-01-16 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-30 |
| Domestic Non-Profit | 2006-06-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
